Fraud Protection

Braintree’s integration includes tools to help businesses detect and prevent fraudulent transactions while approving more orders.

$34.13

****7678

Payment from Italy

$68.98

KelseySmith@...

5 Charges in 30 Minutes

$21.06

SteveFuller@...

Address Mismatch

Basic fraud protection

Set rules in the Control Panel to guard against the most common types of fraudulent transactions. Learn how to enable.

AVS

Helps verify that the address information supplied by a cardholder matches what the card-issuing bank has on file.

CVV

Validates the verification number associated with Visa, Mastercard, Discover, and Amex cards.

Risk threshold

Helps detect fraudsters based on the velocity of transactions in a given timeframe.

Advanced fraud protection

Integrated into the Braintree Control Panel, our advanced tools help you manage your risk strategy and fight next-generation fraudsters. Real-time technology from our partner Kount evaluates hundreds of data points for every transaction to reduce fraudulent transaction attempts, all in just milliseconds.

3D Secure

Implement an additional layer of cardholder verification for eligible and enrolled cards. Learn about 3D Secure.